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Company profile
Code: 35021621
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INFORMATION

КС "ЗАХІДНА ІНВЕСТИЦІЙНА КРЕДИТНА КОМПАНІЯ"

35021621

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 21.01.2025
Access to current data
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Legal entity's full name
(as of 21.01.2025)
КРЕДИТНА СПІЛКА ЗАХІДНА ІНВЕСТИЦІЙНА КРЕДИТНА КОМПАНІЯ
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Legal entity's status

(as of 21.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
35021621
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Registration date
27.03.2007 (17 years 9 months)
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Authorised person
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  • ЯРОШ ОНДОР ДАНИЛОВИЧ
  • ЯРОШ ОНДОР ДАНИЛОВИЧ
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The size of the authorized capital
0.00 UAH
Type of business entity

CREDIT UNION

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Activities
Main:
64.92 Інші види кредитування

Total for this NACE code: 8 386

Active entities in Ukraine for this type of activity:

8 362 – Legal entities

24 – IE

Contacts
Location of the legal entity: Україна, **8, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ МЛИНАРСЬКА, будинок **
Phone number: 41319
40020
Date of update 09.04.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 35021621

Date of update 21.01.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ЯРОШ ОНДОР ДАНИЛОВИЧ

Founder address: Україна, 76014, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ СТЕПАНА БАНДЕРИ, будинок 11, корпус 2, квартира 1

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 22.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.12.2024)

No information about the person found in the database

Register "Find out more about your business partner"
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Виконавчий комітет Івано-Франківської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 28.03.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ІВАНО-ФРАНКІВСЬКЕ УПРАВЛІННЯ, ІВАНО-ФРАНКІВСЬКА ДПІ (М.ІВАНО-ФРАНКІВСЬК)

ID code of body: 43142559

Information about institutional register: Реєстр платників податків

Date of registration: 28.03.2007

Registration number: 14816

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ІВАНО-ФРАНКІВСЬКЕ УПРАВЛІННЯ, ІВАНО-ФРАНКІВСЬКА ДПІ (М.ІВАНО-ФРАНКІВСЬК)

ID code of body: 43142559

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.03.2007

Registration number: 10163

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Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
26.03.2007 Change the address 76018 M.IVANO-FRANKIVSK VUL.MLYNARSKA BUD.**
27.03.2007 Change of the legal entity name KREDYTNA SPILKA "ZAKHIDNA INVESTYTSIYNA KREDYTNA KOMPANIIA"
28.03.2007 Change of a type of activity 65.22.0 - other credit granting
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Related individuals
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The section contains information about the company's relations with individuals.
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"ЗАХІДНА ІНВЕСТИЦІЙНА КРЕДИТНА КОМПАНІЯ" Information

Get key facts about the "ЗАХІДНА ІНВЕСТИЦІЙНА КРЕДИТНА КОМПАНІЯ" legal entity. Complete information about this legal entity will help entrepreneurs in making decisions about whether to work with this business partner. This data is stored in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 35021621. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ЗАХІДНА ІНВЕСТИЦІЙНА КРЕДИТНА КОМПАНІЯ" is located in Ivano-Frankivsk according to our catalog for the letter Z, and the legal address of this legal entity is at Україна, **8, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ МЛИНАРСЬКА, будинок **. Furthermore, our system can locate even more in-depth information.

"ЗАХІДНА ІНВЕСТИЦІЙНА КРЕДИТНА КОМПАНІЯ" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "ЗАХІДНА ІНВЕСТИЦІЙНА КРЕДИТНА КОМПАНІЯ" include its Ярош Ондор Данилович, Ярош Ондор Данилович, as well as Ярош Ондор Данилович. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a КРЕДИТНА СПІЛКА. See other legal entities in Ivano-Frankivsk or under the letter Z in our catalog.
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Translated from Ukrainian